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Oct 4, 2012 · An FBI agent enters Arc Electronics Inc. Wednesday, Oct. 3, 2012 in Houston. A Kazakhstan-born businessman was charged in the U.S. on Wednesday with being a secret Russian agent...
Oct 5, 2012 · By JUAN A. LOZANO, Associated Press. Oct. 5, 2012 11:38 AM PT. HOUSTON — An FBI agent is testifying about how a Houston-based company for years had illicitly sold military technology to...
Oct 3, 2012 · Fishenko, a naturalized US citizen and owner of Houston-based Arc Electronics Inc, and seven others were awaiting arraignment in Houston following raids there by the FBI.
Oct 11, 2012 · In testimony Wednesday, FBI agent Crosby Houpt said that ARC disguised itself as a traffic-light manufacturer, then lied about what the microelectronics were to be used for in order to...
- Reporter, Houston Chronicle
Sep 9, 2015 · As alleged in the indictment and reflected in court filings, between approximately October 2008 and October 2012, Fishenko led a conspiracy to obtain advanced, technologically cutting-edge microelectronics from manufacturers and suppliers located within the United States and to export those high-tech goods to Russia, while carefully evading the ...
A reputed Russian agent accused of leading a network that clandestinely sent sensitive...
Oct 4, 2012 · In dawn raids conducted on the premises of the company, Arc Electronics Inc, and elsewhere, FBI agents seized evidence while federal indictments were unsealed against 11 people the US...